Lydgate Lane Holdings Limited

Company Name	Lydgate Lane Holdings Limited
Company Status	Active
Company Number	00033784
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Leonard Laing
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(90 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	143 Furniss Avenue Dere Sheffield S17 3QN

Director Name	Mrs Anne Patricia Hartley-Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(110 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 Furniss Avenue Sheffield S17 3QN

Director Name	Mrs Jane Elizabeth Card
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(112 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	143 Furniss Avenue Sheffield S17 3QN

Secretary Name	Mrs Jill Laing
Status	Current
Appointed	22 January 2014(112 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	143 Furniss Avenue Sheffield S17 3QN

Director Name	Mr Leonard George Hallet
Date of Birth	March 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1996)
Role	Co Director
Correspondence Address	139 Brookhouse Hill Fulwood Sheffield South Yorkshire S10 3TE

Director Name	Mr John James Laing
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(90 years, 2 months after company formation)
Appointment Duration	19 years (resigned 20 February 2011)
Role	Co Secretary/Director
Country of Residence	England
Correspondence Address	42 Stone Delf Fulwood Sheffield South Yorkshire S10 3QX

Secretary Name	Mr John James Laing
Nationality	British
Status	Resigned
Appointed	02 February 1992(90 years, 2 months after company formation)
Appointment Duration	19 years (resigned 20 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stone Delf Fulwood Sheffield South Yorkshire S10 3QX

Contact

Website	caledonian-plastics.co.uk
Telephone	0114 2478248
Telephone region	Sheffield

Location

Registered Address	143 Furniss Avenue Sheffield S17 3QN
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £1	M.j. Swann 7.28% Ordinary Preferred
1k at £1	M.a. Hall 7.27% Ordinary Preferred
865 at £1	P. Chamberlain 6.27% Ordinary Preferred
865 at £1	P.j. Hallett 6.27% Ordinary Preferred
3.3k at £1	A.p. Hartley-smith 24.12% Ordinary Preferred
3.3k at £1	J.e. Hicklin 24.12% Ordinary Preferred
3.3k at £1	John L. Laing 24.12% Ordinary Preferred
50 at £1	Susan V. Hardie 0.36% Ordinary Preferred
25 at £1	Rupert B. Hallam 0.18% Ordinary Preferred

Financials

Year	2014
Net Worth	£1,116,450
Cash	£111,076
Current Liabilities	£10,439

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2023 (4 months ago)
Next Return Due	16 February 2024 (8 months, 2 weeks from now)

Charges

26 November 1989	Delivered on: 1 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments and premises being :-32 truswell avenue, crookes, sheffield. Outstanding
8 March 1989	Delivered on: 21 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being a new factory at holbrook rise comprising 5851 sq m adjoining holbrook rise, halfway, sheffield part of T. no. Syk 500. Outstanding
14 March 1986	Delivered on: 21 March 1986 Satisfied on: 6 August 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
28 August 1981	Delivered on: 4 September 1981 Satisfied on: 6 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land in lydgate lane sheffield. Fully Satisfied
28 August 1981	Delivered on: 4 September 1981 Satisfied on: 6 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises situate in lydgate lane sheffield. Fully Satisfied
28 August 1981	Delivered on: 4 September 1981 Satisfied on: 6 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 104, 106, 108 & 110 lydgate lane, sheffield. Fully Satisfied
28 August 1981	Delivered on: 4 September 1981 Satisfied on: 6 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 112 & 114 lydgate lane sheffield. Fully Satisfied
2 September 1977	Delivered on: 12 September 1977 Satisfied on: 6 August 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2900 sq. Yards land in lydgate lane, crookes, sheffield. & fixtures. Fully Satisfied

Filing History

26 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
24 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
24 February 2021	Director's details changed for Ms Jane Elizabeth Laing on 12 May 2018 (2 pages)
13 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
1 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 February 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
17 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 13,785 (6 pages)
16 February 2016	Director's details changed for Mrs Anne Patricia Hartley-Smith on 1 January 2016 (2 pages)
16 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 13,785 (6 pages)
16 February 2016	Director's details changed for Mrs Anne Patricia Hartley-Smith on 1 January 2016 (2 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 13,785 (6 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 13,785 (6 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 13,785 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13,785 (6 pages)
25 February 2014	Appointment of Mrs Jill Laing as a secretary (2 pages)
25 February 2014	Appointment of Ms Jane Elizabeth Laing as a director (2 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13,785 (6 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13,785 (6 pages)
25 February 2014	Appointment of Mrs Jill Laing as a secretary (2 pages)
25 February 2014	Appointment of Ms Jane Elizabeth Laing as a director (2 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
18 January 2012	Appointment of Mrs Anne Patricia Hartley-Smith as a director (2 pages)
18 January 2012	Appointment of Mrs Anne Patricia Hartley-Smith as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 July 2011	Termination of appointment of John Laing as a director (1 page)
19 July 2011	Termination of appointment of John Laing as a director (1 page)
18 July 2011	Termination of appointment of John Laing as a secretary (1 page)
18 July 2011	Termination of appointment of John Laing as a secretary (1 page)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
10 February 2010	Director's details changed for Mr John Leonard Laing on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John James Laing on 2 February 2010 (2 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
10 February 2010	Director's details changed for Mr John Leonard Laing on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John James Laing on 2 February 2010 (2 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
10 February 2010	Director's details changed for Mr John Leonard Laing on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John James Laing on 2 February 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 February 2009	Return made up to 02/02/09; full list of members (8 pages)
12 February 2009	Return made up to 02/02/09; full list of members (8 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 February 2008	Return made up to 02/02/08; full list of members (5 pages)
5 February 2008	Return made up to 02/02/08; full list of members (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 February 2007	Return made up to 02/02/07; full list of members (5 pages)
13 February 2007	Return made up to 02/02/07; full list of members (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006	Return made up to 02/02/06; full list of members (5 pages)
2 February 2006	Return made up to 02/02/06; full list of members (5 pages)
10 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 February 2004	Return made up to 02/02/04; full list of members (12 pages)
10 February 2004	Return made up to 02/02/04; full list of members (12 pages)
4 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
12 February 2003	Return made up to 02/02/03; full list of members (12 pages)
12 February 2003	Return made up to 02/02/03; full list of members (12 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
15 February 2002	Return made up to 02/02/02; full list of members (11 pages)
15 February 2002	Return made up to 02/02/02; full list of members (11 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 February 2001	Return made up to 02/02/01; full list of members (11 pages)
8 February 2001	Return made up to 02/02/01; full list of members (11 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
30 June 2000	Return made up to 02/02/00; full list of members; amend (7 pages)
30 June 2000	Return made up to 02/02/00; full list of members; amend (7 pages)
8 February 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (11 pages)
8 February 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (11 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
12 February 1999	Return made up to 02/02/99; full list of members (6 pages)
12 February 1999	Return made up to 02/02/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
5 February 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 February 1997	Return made up to 02/02/97; no change of members (4 pages)
26 February 1997	Return made up to 02/02/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
24 January 1996	Full accounts made up to 30 June 1995 (7 pages)
24 January 1996	Return made up to 02/02/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 30 June 1995 (7 pages)
24 January 1996	Return made up to 02/02/96; full list of members (6 pages)

Lydgate Lane Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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